EXPRESS FINANCE (BROMLEY) LIMITED

Company number 03841946

Date	Type	Description	View / Download
19 Jun 2014	MR01	Registration of charge 038419460005	(58 pages)
19 Jun 2014	MR01	Registration of charge 038419460006	(60 pages)
17 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
17 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Mar 2014	AP01	Appointment of Michael John Corcoran as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Eric Erickson as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Piero Fileccia as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Mark Prior as a director	(1 page)
19 Feb 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
10 Feb 2014	TM01	Termination of appointment of Norman Miller as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Matthew Hargrove as a director	(1 page)
12 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-12 GBP 100	(6 pages)
30 Jul 2013	AP01	Appointment of Norman Miller as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Jeff Bray as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Sanjiv Corepal as a director	(1 page)
01 Jul 2013	AP01	Appointment of Mr Sanjiv Corepal as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Ken Schwenke as a director	(1 page)
09 May 2013	AP01	Appointment of Matthew T Hargrove as a director	(2 pages)
09 May 2013	AP01	Appointment of Mark Lee Prior as a director	(2 pages)
08 May 2013	AP03	Appointment of Mark Lee Prior as a secretary	(1 page)
08 May 2013	TM01	Termination of appointment of Roy Hibberd as a director	(1 page)
08 May 2013	TM02	Termination of appointment of Caroline Walton as a secretary	(1 page)
08 May 2013	TM01	Termination of appointment of John Davis as a director	(1 page)